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HomeMy WebLinkAboutPCDC Resolution 94-12 09/07/1994 1 PETALUMA COMMUNITY DEVELOPMENT COMMISSION 2 3 RESOLUTION NO. 94-12 4 5 RESOLUTION APPOINTING FINANCIAL ADVISOR, 6 BOND COUNSEL AND UNDERWRITER FOR 7 PARK LANE APARTMENT MULTI-FAMILY REVENUE BONDS 8 AND AUTHORIZING THE CHAIR OR EXECUTIVE DIRECTOR 9 TO EXECUTE AGREEMENTS WITH THE FIRMS to 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 WHEREAS, the PCDC has been requested to issue tax exempt multi-family revenue bonds for the acquisition and rehabilitation of Park Lane Apartments; and WHEREAS, the mortgage loan made with the proceeds will have FHA 241(f) insurance under the U.S. Department of Housing and Urban Development New Title VI program (LIHPRHA); and WHEREAS, the issuance of bonds require professional services of a Financial Advisor, Bond Counsel and Underwriter; and WHEREAS., the Underwriter was selected through a competitive process that compared the qualifications, experience and fees of the underwriters responding; and WHEREAS, the Financial Advisor and Bond Counsel were selected based on their qualifications and experience with this complex type of bond issue; NOW, THEREFORE BE IT RESOLVED by the PCDC that: CGMS, Inc. is appointed as Financial Advisor for the Park Lane Apartments Multi-Family Revenue Bond. issue under the terms and scope of the agreement, attached as Exhibit A, for a fee not to exceed $28,500. 2. Orrick, Herrington & Sutcliffe is appointed as Bond Counsel for the Park Lane Apartments Multi-Family Revenue Bond issue under the terms and scope of the agreement, attached as Exhibit B, for a fee not to exceed $35,000. 3. Newman and Associates, Inc. is appointed as Underwriter for Park Lane Apartments Multi-Family Revenue Bond issue under the terms and scope of the agreement, attached as Exhibit C, for a fee not to exceed $67,250. 4. The above fees, except for certain out of pocket costs, are to be paid solely from the proceeds of the bond issue and are contingent upon issuance of the bonds. 5. The Chair or Executive Director is hereby authorized to executive the attached agreements 94-12 ~° 1 2 Adopted this 7th day of September, 1994 by the following vote: 3 4 Commissioner 5 6 Barlas 7 Hamilton 8 Parkerson 9 Read 1o Shea 11 Vice Chair Sobel 12 Chair Hilligoss 13 14 15 16 17 18 19 ATTEST: 20 21 22 P. .Bernard, Recording Secretary ~e No Absent _. X X X X X X 9.4-12 M: Patricia Hilligoss, Chair